The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Holder, Stephen John
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Holder, David Stewart
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Stewart Holder
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Delaney, Jason
    Commercial Director born in December 1969
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lord, Albert Edwin
    Individual
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 2
    Rimell, Raymond Arthur
    Company Director born in January 1943
    Individual
    Officer
    ~ 1999-02-15
    OF - Director → CIF 0
  • 3
    Ferguson, Graham John
    Company Director born in December 1956
    Individual
    Officer
    ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Watts, Eric Bertram
    Company Director born in March 1931
    Individual
    Officer
    ~ 2003-02-24
    OF - Director → CIF 0
  • 5
    Blakemore, Christopher Edward
    Individual
    Officer
    1992-07-01 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 6
    Bentley, Graham John
    Company Director born in December 1936
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Brightman, Stephen
    Sales Director born in April 1961
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Ursell, David Peter
    Company Director born in September 1957
    Individual
    Officer
    2000-05-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 9
    Doyle, Patrick Michael
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2003-02-24
    OF - Director → CIF 0
parent relation
Company in focus

WPSI GROUP LIMITED

Previous names
WPSI GROUP PLC - 2009-10-23
WPSI PLC - 2006-07-06
W P STAINLESS LIMITED - 2006-03-15
W.P. METALS (STAINLESS STEEL) LIMITED - 1988-01-14
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
219,313 GBP2024-04-30
215,798 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
219,315 GBP2024-04-30
215,800 GBP2023-04-30
Total Inventories
886,798 GBP2024-04-30
1,241,023 GBP2023-04-30
Debtors
1,305,914 GBP2024-04-30
1,300,532 GBP2023-04-30
Cash at bank and in hand
351,192 GBP2024-04-30
97,889 GBP2023-04-30
Current Assets
2,543,904 GBP2024-04-30
2,639,444 GBP2023-04-30
Creditors
Current
983,106 GBP2024-04-30
1,150,148 GBP2023-04-30
Net Current Assets/Liabilities
1,560,798 GBP2024-04-30
1,489,296 GBP2023-04-30
Total Assets Less Current Liabilities
1,780,113 GBP2024-04-30
1,705,096 GBP2023-04-30
Creditors
Non-current
-12,984 GBP2023-04-30
Net Assets/Liabilities
1,725,285 GBP2024-04-30
1,638,162 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Share premium
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,660,285 GBP2024-04-30
1,573,162 GBP2023-04-30
Equity
1,725,285 GBP2024-04-30
1,638,162 GBP2023-04-30
Average Number of Employees
202023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,073,591 GBP2024-04-30
1,053,882 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-102,555 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
854,278 GBP2024-04-30
838,084 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,824 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,630 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
219,313 GBP2024-04-30
215,798 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-04-30
Investments in Group Undertakings
2 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,107,978 GBP2024-04-30
1,114,367 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
197,936 GBP2024-04-30
186,165 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,305,914 GBP2024-04-30
1,300,532 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
12,188 GBP2024-04-30
75,867 GBP2023-04-30
Trade Creditors/Trade Payables
Current
387,420 GBP2024-04-30
516,834 GBP2023-04-30
Other Taxation & Social Security Payable
Current
488,542 GBP2024-04-30
375,608 GBP2023-04-30
Other Creditors
Current
94,956 GBP2024-04-30
181,839 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
12,984 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,000 shares2024-04-30
Class 2 ordinary share
4,000 shares2024-04-30
Class 3 ordinary share
2,000 shares2024-04-30

Related profiles found in government register
  • WPSI GROUP LIMITED
    Info
    WPSI GROUP PLC - 2009-10-23
    WPSI PLC - 2006-07-06
    W P STAINLESS LIMITED - 2006-03-15
    W.P. METALS (STAINLESS STEEL) LIMITED - 1988-01-14
    Registered number 01257803
    C/o Holder Blackthorn Llp Studio 2, 50 -54 St. Pauls Square, Birmingham B3 1QS
    Private Limited Company incorporated on 1976-05-10 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • WPSI GROUP LIMITED
    S
    Registered number 01257803
    1, Blackthorn House, Mary Ann Street, Birmingham, England, B3 1RL
    Limited Company in England And Wales, England
    CIF 1
  • WPSI GROUP LIMITED
    S
    Registered number 01257803
    Blackthorn House, 1 Mary Ann Street, St Pauls Square, Birmingham, England, B3 1RL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.